Barbican Rooms Limited
Company 03012636 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Catherine Gillen Director · appointed 2016
- Anna Louise Navas Director · appointed 1995
- Francis Patrick Mallett Director · appointed 2008
- Joel Elliott Leigh Director · appointed 2014
18y median 15.3y
average tenure
30.8y
longest tenure
Directors past 6 years
- Catherine Gillen Director · appointed 2016
- Anna Louise Navas Director · appointed 1995
- Francis Patrick Mallett Director · appointed 2008
- Joel Elliott Leigh Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Catherine Gillen Director · appointed 2016
- Anna Louise Navas Director · appointed 1995
- Francis Patrick Mallett Director · appointed 2008
- Joel Elliott Leigh Director · appointed 2014
Also govern a charity
Left in the last 12 months
- Roger Trethewey Ferris Director · appointed 2008 · resigned 2025
- Nicholas Anthony Grodhunce Director · appointed 2009 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Education 4Business services 1Property 1Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- The Lenkiewicz Foundation 4 shared directors
Connected through a shared director
- ART Privee Limited 1 shared director
- 28 HHS (Garden) Limited 1 shared director
- The BOX Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 03012636 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 23/01/1995 |
| Address | 39 NEW STREET, BARBICAN, PLYMOUTH, PL1 2NA |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
46900 - Non-specialised wholesale trade47990 - Other retail sale not in stores, stalls or markets
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- The Lenkiewicz Foundation
significant influence · notified 2016-04-06
Officers (38)
- Catherine Gillen Director · appointed 2016
- Joel Elliott Leigh Director · appointed 2014
- Mark Anthony Penwill Secretary · appointed 2008
- Francis Patrick Mallett Director · appointed 2008
- Anna Louise Navas Director · appointed 1995
Show 33 former officers
- ThaïS Aurora Lenkiewicz Director · appointed 2018 · resigned 2018
- Guy Richard John Walker Director · appointed 2014 · resigned 2016
- Beveridge, Michael Colin, Professor Director · appointed 2012 · resigned 2015
- Grosch, Paul Douglas Adams, Dr Director · appointed 2010 · resigned 2020
- Peter Meyricke Jones Director · appointed 2010 · resigned 2015
- Juliet Elizabeth Maylam Director · appointed 2010 · resigned 2016
- Graham Martin Richard Trave Director · appointed 2010 · resigned 2010
- Mark Adrian Fielding Director · appointed 2009 · resigned 2014
- Nicholas Anthony Grodhunce Director · appointed 2009 · resigned 2025
- Nina Alison Calder Director · appointed 2008 · resigned 2009
- Roger Trethewey Ferris Director · appointed 2008 · resigned 2025
- Graham Arthur Carey Director · appointed 2008 · resigned 2009
- James Patrick Larry Lynch Director · appointed 2006 · resigned 2009
- Esther Dallaway Secretary · appointed 2003 · resigned 2013
- Vivien Anne Pengelly Director · appointed 2002 · resigned 2003
- John Elliot Lenkiewicz Director · appointed 2002 · resigned 2020
- Anna Louise Jones Director · appointed 2002 · resigned 2008
- Nicholas James Fox Director · appointed 2002 · resigned 2003
- Judith Alison Tomline Director · appointed 1999 · resigned 2001
- Roger Paul Dudley Director · appointed 1998 · resigned 1999
- John Charles Crisfield Warren Director · appointed 1997 · resigned 2004
- Clive Neil Lambert Director · appointed 1997 · resigned 2007
- Robert William Grunsell Director · appointed 1995 · resigned 1998
- John Oliver Nash Director · appointed 1995 · resigned 2005
- James Albert Mildren Director · appointed 1995 · resigned 1997
- Pollard, Brian John, Dr Director · appointed 1995 · resigned 1999
- Auri Shoa Director · appointed 1995 · resigned 2008
- Lawrence Paul Cleary Director · appointed 1995 · resigned 2005
- Margaret Anne Hill-Smith Secretary · appointed 1995 · resigned 2008
- Jon Charles Massey Director · appointed 1995 · resigned 1996
- Johannes Hendrik De Rijke Director · appointed 1995 · resigned 2004
- Bondlaw Directors Limited Corporate-nominee-director · appointed 1995 · resigned 1995
- Bondlaw Secretaries Limited Corporate-nominee-secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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